HomeMy WebLinkAbout111612_Salary Munutes_Draft 1COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
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Board/Committee:
SALARY COMMISSION
Meeting Date
November 16, 2012
Location
Mo'ikeha Building — Meeting Room 2A /B
Start of Meeting: 9:10 a.m.
I End of Meeting: 9:15 axn.
Present
Chair Robert Crowell; Vice -Chair Charles King; Members: Jo Ann Shimamoto, and Sheri Kunioka -Volz.
Also Deputy County Attorney Mona Clark; Board & Commissions Office Staff. Support Clerk Mercedes Youn; Administrator Paula
Morikami
Excused
Commissioners Randy Finlay and Michael Machado
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Crowell called the meeting to order at 9:10
a.m.
Approval of
Regular Open Session Minutes of October 15, 2012
Vice -Chair King moved to approve the minutes
Minutes
as circulated. Commissioner Kunioka -Volz
seconded the motion.
Motion carried 4:0
Business
SC 2012 -15 Discussion and decision - making on a draft Salary Resolution
2012 -3 amending Resolution 2012 -1 Article 1, relating to Salaries of
Certain Officers and Employees of the County of Kauai.
Chair Crowell called for a motion to either approve or not approve the draft
Vice -Chair King moved to approve the draft
Resolution 2012 -3 as submitted.
Salary Resolution 2012 -3 amending Resolution
2012 -1 relating to the Salaries of Certain
Officers and Employees of the County of Kauai
as submitted.
Commissioner Shimamoto seconded the motion.
Motion carried 4:0
Salary Commission
Regular Meeting - Open Session
November 16, 2012
Page 2
SUBJECT
DISCUSSION
ACTION
Adjournment
Chair Crowell called for a motion to adjourn the meeting.
At 9:15 a.m. Vice -Chair King moved to adjourn
the meeting. Commissioner Shimamoto
seconded the motion.
Motion carried 4:0
Submitted by:
Mercedes Youn, Staff Support Clerk
() Approved as circulated (add date of meeting approval).
() Approved as amended. See minutes of meeting.
Reviewed and Approved by:
Robert Crowell, Chair